Spencer Rail Engineering Limited

02334308

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

1 HUMBER QUAYS, HULL, HU1 2BN

Incorporated 11/01/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42990

Construction of other civil engineering projects

Officers

Mr Charles Spencer

director · Since 14/05/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 18 other boards

Mrs Noreen Spencer

director · Since 05/05/1995

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Gary Thornton

director · Since 07/08/2003

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Mrs Yvonne Moir

director · Since 23/03/2018

HR DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr William James Leighton

director · Since 26/05/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 33

Mr Andrew Paul Dalby

director · Since 05/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 66

Persons with Significant Control

Spencer Engineering Group Limited

75–100% shares

75–100% votes

Appoint directors

1 Humber Quays, Wellington Street West, Hull, HU1 2BN

Reg: 08670410 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Charles Spencer

Ceased 06/04/2016

Charges6 outstanding

Charge

outstanding

CHARLES SPENCER

Created 03/04/2024Registered 09/04/2024

Charge

outstanding

CHARLES SPENCER AND NOREEN SPENCER AS TRUSTEES OF THE SPENCER TRUST

Created 03/04/2024Registered 04/04/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2023Registered 21/12/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2023Registered 21/12/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2023Registered 21/12/2023

Charge

satisfied

HSBC UK BANK PLC

Created 23/11/2020Registered 01/12/2020Satisfied 21/12/2023

Charge

satisfied

CHARLES SPENCER

Created 23/11/2020Registered 24/11/2020Satisfied 04/04/2024

Charge

satisfied

CHARLES SPENCER AND NOREEN SPENCER AS TRUSTEES OF THE SPENCER TRUST

Created 07/06/2019Registered 10/06/2019Satisfied 04/04/2024

Charge

satisfied

LYNEMOUTH POWER LIMITED

Created 13/03/2018Registered 20/03/2018Satisfied 26/09/2022

Charge

satisfied

HSBC BANK PLC

Created 05/09/2017Registered 06/09/2017Satisfied 21/12/2023

Charge

satisfied

HSBC BANK PLC

Created 05/09/2017Registered 06/09/2017Satisfied 21/12/2023

Charge

satisfied

HSBC BANK PLC

Created 05/09/2017Registered 06/09/2017Satisfied 21/12/2023

Charge

satisfied

LLOYDS BANK PLC

Created 22/07/2016Registered 26/07/2016Satisfied 06/09/2017

Charge

satisfied

LLOYDS BANK PLC

Created 22/07/2016Registered 26/07/2016Satisfied 06/09/2017

Charge

satisfied

LLOYDS BANK PLC

Created 22/07/2016Registered 26/07/2016Satisfied 06/09/2017

Charge

satisfied

LLOYDS BANK PLC

Created 22/07/2016Registered 26/07/2016Satisfied 06/09/2017

Charge

satisfied

HSBC BANK PLC

Created 12/03/2015Registered 19/03/2015Satisfied 27/07/2016

charge

outstanding

SHELL PENSIONS TRUST LIMITED

Created 14/05/2012Registered 15/05/2012

charge

satisfied

HSBC BANK PLC

Created 16/09/2011Registered 24/09/2011Satisfied 27/07/2016

charge

satisfied

HSBC BANK PLC

Created 12/09/2011Registered 16/09/2011Satisfied 17/12/2015

charge

satisfied

HSBC BANK PLC

Created 19/08/2011Registered 23/08/2011Satisfied 17/12/2015

charge

satisfied

HSBC BANK PLC

Created 15/07/2011Registered 19/07/2011Satisfied 19/03/2015

charge

satisfied

HSBC BANK PLC

Created 21/05/2007Registered 25/05/2007Satisfied 17/12/2015

charge

satisfied

HSBC BANK PLC

Created 04/05/2001Registered 11/05/2001Satisfied 27/07/2016

charge

satisfied

MIDLAND BANK PLC

Created 17/07/1995Registered 20/07/1995Satisfied 04/06/2005

charge

satisfied

MIDLAND BANK PLC

Created 17/07/1995Registered 20/07/1995Satisfied 27/07/2016

charge

satisfied

ABARCLAYS BANK PLC

Created 13/05/1992Registered 21/05/1992Satisfied 04/06/2005

charge

satisfied

BARCLAYS BANK PLC

Created 09/04/1991Registered 30/04/1991Satisfied 04/06/2005

charge

satisfied

BARCLAYS BANK PLC

Created 12/06/1989Registered 23/06/1989Satisfied 04/06/2005